Bloomberg Spotlights K2 Intelligence FIN on Van Gogh Heist and Security
In “Van Gogh Heist Focuses Collectors’ Attention on Security Systems” (Bloomberg, 3 April 2020), Jeremy Kroll, CEO of K2 Intelligence FIN, discusses core security concerns for collectors and museums in the wake of the Van Gogh theft from the Singer Laren museum. He highlights that security is not limited to museums and galleries—prominent individuals are […]
K2 Intelligence FIN Pens Whitepaper on Counter Measures to Combat Proliferation Finance
In “Emerging Threats in Combating Proliferation Finance” (Center for a New American Security [CNAS], 1 April 2020), Neil Bhatiya, associate at K2 Intelligence FIN, pens a whitepaper on the rise of proliferation networks, and provides practical tips for policymakers in combatting them. As proliferation networks adapt to technological change, policymakers must take steps to combat […]
The Real Deal: Mitigating Subcontractor Due Diligence
In “Why Real Estate Is Still Tangled Up With the Mob” (1 April 2020), The Real Deal talks to K2 Intelligence FIN about what factors to consider when conducting reputational reviews and due diligence on subcontractors. Read the full article in The Real Deal (registration may be required).
K2 Intelligence FIN Discusses Role of Independent Monitors
In “An Independent Monitor for Boeing” (FCPA Compliance Report, 27 March 2020), K2 Intelligence FIN discusses what role an independent monitor could play as part of a government bailout for Boeing. According to the article, an independent monitor could be an effective approach to overseeing any monies provided to Boeing to ensure appropriate use of […]
K2 Intelligence ANA Report Continues to Show Impact on Advertising Industry
Nearly four years on from K2 Intelligence’s 2016 “Independent Study of Media Transparency in the U.S. Advertising Industry,” the report still demonstrates a profound impact on best practice reforms in the advertising industry. According to Hispanic Ad (24 March 2020), “The study’s findings reverberated throughout the U.S. advertising, media, and marketing industries and served to exacerbate already […]
Bloomberg Interviews K2 Intelligence on Coronavirus and Political Event Safety Protocols
How should political candidates conduct safe rallies and events in light of the coronavirus outbreak? In a Bloomberg article, K2 Intelligence shared insight on steps that should be considered. According to experts, coronavirus or any health epidemic would not be considered a manageable risk—but following CDC guidance can help. The article also discusses: Local […]
Thomson Reuters Features K2 Intelligence FIN on Avoiding Financial Scams During Coronavirus Uncertainty
In “COVID-19 and Financial Scams, Fraud and Misinformation: What You Need to Know” (17 Mar. 2020), Thomson Reuters talked to K2 Intelligence FIN to discover top tips to avoid financial scams. According to K2-FIN, consumers and institutions alike must be diligent during this time of uncertainty. Fraudsters play on people’s anxieties, and the uncertainty with COVID-19 […]
ANA and Advertising Industry at Large Continue to Recognize K2 Intelligence’s Media Buying Transparency Report
In an interview with former Mediacom CEO Jon Mandel, K2 Intelligence’s Independent Study of Media Transparency in the U.S. Advertising Industry is cited as having continued impact on the advertising and media buying industry. According to Mandel, many of the recommendations in the report remain true and action is ongoing—including the recent implementation of a […]
K2 Intelligence Financial Integrity Network to Sponsor and Speak at AML & ABC Forum in London
NEW YORK – 27 February 2020 – K2 Intelligence Financial Integrity Network (FIN) today announced the firm’s participation in the AML & ABC Forum 2020 in London. The firm will be speaking at and sponsoring the event, held March 10 and 11. The forum, which is designed to enable the financial services industry to benchmark […]
Marie Claire Profiles Investigation Into “Hollywood Con Queen” Impersonation Scam
In “The Hollywood Con Queen” (Marie Claire, 19 Feb. 2020), K2 Intelligence’s work on the nefarious impersonation scam is profiled in great detail. Highlighting the investigative work of the K2 Intelligence team spearheaded by Nicoletta Kotsianas, senior director, the piece describes the twists and turns of the scam – and how K2 Intelligence worked to […]